Intimation under Regulation 44(3) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for submission of scrutinizer report and details of voting results of 35th Annual General Meeting of the Company.

Shamrock Industrial Company Ltd has announced the voting results of its 35th Annual General Meeting (AGM), which was held on September 30, 2026. The company has reported that two resolutions were passed with 100% approval from shareholders. The resolutions include the adoption of audited standalone financial statements and the appointment of a director in place of Mr. Rattan Kapoor.